PRO GLOBAL HOLDINGS LTD
PRO GLOBAL HOLDINGS LTD is an active private limited company, incorporated on 19 December 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on America Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PRO GLOBAL HOLDINGS LTD has two previous names, the most recent of which was PRO MGA GLOBAL SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10532385 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 19/12/2016 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | ONE AMERICA SQUARE |
---|
Address Line 2 | CROSSWALL |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC3N 2LB |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 10/05/2024 |
---|
Last Made Up Date | 26/04/2023 |
---|
Return
Next Due Date | 16/01/2018 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 13/04/2022 onwards:
PRO GLOBAL HOLDINGS LTD
From 13/04/2022 to 13/04/2022:
PRO MGA GLOBAL SOLUTIONS LTD
Prior to 13/04/2022:
PRO GLOBAL HOLDINGS LIMITED
Directors
(The company's officers)
MR ADAM JAMES BARRON
(~55 year old British national)
ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2LB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/12/2016
MR ANDREW JAMES DONNELLY
(~56 year old British national)
ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2LB, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 03/07/2017
MR TOBY HUW THOMAS FRANKLIN
(~52 year old British national)
ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2LB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/12/2016
MR STEVE LEWIS
(~55 year old British national)
ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2LB, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 03/02/2020
MR MICHAEL ROBERT DALZELL
ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2LB, ENGLAND
Appointed on 10/08/2017
Shareholders
(Persons of Significant Control)
Adam James Baron
(~55 year old British national)
88, Leadenhall Street, London, EC3A 3BP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/12/2016
Mr Daniel Cutler
(~58 year old British national)
Southgate House, Southgate Street, Gloucester, GL1 1UB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2017
Connections
(Shared officers)
FIRST CLASS LEARNING HOLDINGS LIMITED
GCC FUNDING (NO. 5) LIMITED
GCC FUNDING (NO.4) LIMITED
GCC FUNDING (PARAGON) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PRO GLOBAL HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, EC3N 2LB.
Map of PRO GLOBAL HOLDINGS LTD at local scale
Map of PRO GLOBAL HOLDINGS LTD at district scale
More Companies in EC3N 2LB
Other companies with registered offices in EC3N 2LB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)